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HLOBAL-INVEST

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Utmost care required 2

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No problems detected 2

536 factors verified

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Information on legal personality and bankruptcy

Sanctions imposed on a company and its associates

Judgments and criminal proceedings

Public procurement risks

Risk institutional changes and activities

Signs of us location

Profile
Date of update 15.08.2022
Access to current data
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Legal entity's full name
(as of 15.08.2022)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU HLOBAL-INVEST
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ГЛОБАЛ-ІНВЕСТ"
Legal entity's status
(as of 15.08.2022)
Not in the process of dissolution
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USREOU code
32104673
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Registration date
16.09.2002 (19 years 10 months)
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Authorised person
The size of the authorized capital
20 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
68.20 Rental and operating of own or leased real estate
Other:
  • 46.90 Non-specialised wholesale trade
  • 47.19 Other retail sale in non-specialised stores
  • 66.12 Security and commodity contracts brokerage
  • 35.13 Distribution of electricity
All types of activities Hide
Contacts
Location of the legal entity: Ukrayina, **0, misto Kyyiv, VULYTSIA BOZHENKA, budynok **
Phone number: ********
********
Date of update 21.07.2022
В цей день ми додатково зробили перевірку, та отримали такі дані.

Повні та актуальні дані на сьогодні, доступні в бізнес пакетах або в добовій ліцензії. Пройдіть бізнес реєстрацію або придбайте добову ліцензію.

Participants and beneficiaries 32104673

Date of update 15.08.2022
Access to current data
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Information about legal entity’s governing body
GENERAL MEETING
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State share in the enterprise according to the register of the State Property Fund of Ukraine
0
List of legal entity founders
PRYVATNE AKTSIONERNE TOVARYSTVO "ZHYTOMYRSKYY MEBLEVYY KOMBINAT"

Founder’s USREOU code 32744172

Founder address: Ukrayina, **5, misto Kyyiv, VULYTSIA LEYPTSYZKA, budynok **

Amount of contribution to authorized capital: 18 000.00 UAH

Share (%): 90,0000%

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KOMPANIIA Z UPRAVLINNIA AKTYVAMY "MAKSYMUM HRUP"

Founder’s USREOU code 36538258

Founder address: Ukrayina, **5, misto Kyyiv, VULYTSIA LEYPTSYZKA, budynok **, ofis **

Amount of contribution to authorized capital: 2 000.00 UAH

Share (%): 10,0000%

Інформація про кінцевого бенефіціарного власника (контролера) юридичної особи, у тому числі кінцевого бенефіціарного власника (контролера) її засновника, якщо засновник - юридична особа: прізвище, ім’я, по батькові (за наявності), країна громадянства, місце проживання, а також повне найменування та ідентифікаційний код (для резидента) засновника юридичної особи, в якому ця особа є кінцевим бенефіціарним власником (контролером), або інформація про відсутність кінцевого бенефіціарного власника (контролера) юридичної особи, у тому числі кінцевого бенефіціарного власника (контролера) її засновника

Hryhoriev Vadym Anatoliyovych
Ukrayina, 03127, misto Kyyiv, pr.Holosiyivskyy, budynok 122/2, kvartyra 21

Тип бенефіціарного володіння: Не прямий вирішальний вплив

Відсоток частки статутного капіталу в юридичній особі або відсоток права голосу в юридичній особі: 100

Financial scoring

This is a system of estimation of a company’s financial sustainability by translating the calculated financial indicators into scores. YouControl’s financial scoring results in a composite index called FinScore.

Market Score

This is a system of measuring a company’s market power and growth rate by translating the calculated financial indicators into scores. YouControl’s market scoring results in a composite index called MarketScore.

Sanctions lists check
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Countries
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Amount of sanction lists
8 of sanction lists
Country and state authority
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Sanctions of the National Security and Defense Council of Ukraine

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All sanctions lists administered by OFAC of the United States Department of the Treasury

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Sanctions list of Canada

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Sanctions List of EU

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Consolidated Sanctions List of Australia

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Sanctions List of the United Kingdom

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Sanctions List of Japan against the Russian Federation in Connection with the Events in Ukraine

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Sanctions Lists by the Bureau of Industry and Security (BIS) of the U.S. Department of Commerce

Details about sanctions
Tax and other state bodies
Sign of profitability
(as of 16.08.2022)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 23.02.2022)
Valid VAT certificate

Taxpayer identification number: 321046726505

Date of registration: 22.04.2003

Register "Find out more about your business partner"
(as of 11.01.2022)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 13.01.2022)
Taxpayer has no outstanding taxes
HISTORY OF DEBT
Register of Large Taxpayers
(as of 2021)
No information about the person found in the database
Place of storage of registration file
Holosiyivska rayonna v misti Kyievi derzhavna administratsiia
Date and number of the record of the conclusion and deregistration in the tax authorities
DERZHAVNA SLUZHBA STATYSTYKY UKRAYINY

ID code of body: 37507880

Date of registration: 18.09.2002

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U HOLOSIYIVSKOMU RAYONI (HOLOSIYIVSKYY RAYON M.KYIEVA)

ID code of body: 44116011

Information about institutional register: Reiestr platnykiv podatkiv

Date of registration: 08.10.2002

Registration number: 7843

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U HOLOSIYIVSKOMU RAYONI (HOLOSIYIVSKYY RAYON M.KYIEVA)

ID code of body: 44116011

Information about institutional register: Reiestr platnykiv iedynoho vnesku

Date of registration: 01.10.2002

Registration number: 0321348

Finance
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Financial indicators, thousand UAH
Indicators 2016 2017 2018 2019 2020
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX

Court Register — 2 of documents

Date of update 15.08.2022
Access to current data
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Current data only in paid tariffs
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
29.11.2021 Decree Economic 101514436 923/278/17
01.11.2021 Court decree Economic 100732034 923/278/17
06.10.2021 Court decree Economic 100178765 923/278/17
15.09.2021 Court decree Economic 99647570 923/278/17
13.09.2021 Court decree Economic 99541589 923/278/17
25.08.2021 Court decree Economic 99171977 923/278/17
16.08.2021 Court decree Economic 98997819 923/278/17
13.08.2021 Court decree Economic 98971018 923/278/17
16.07.2021 Decree Economic 98361235 923/278/17
09.07.2021 Court decree Economic 98235185 923/278/17

YouControl registered legal persons/individuals change log - 10

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Date Event Past Present
18.09.2002 Change of a type of activity 83200 - PRODAZH I ZDAVANNIA V NAYM (V ORENDU) NERUKHOMOHO MAYNA NEVYROBNYCHOHO PRYZNACHENNIA
18.09.2002 Change of a size of the authorized capital 20,000 UAH
18.09.2002 Change the address M.KYYIV, HOLOSIYIVSKYY R-N PR-T **-RICHCHIA ZHOVTNIA BUD. **, KORP. **
Phone: ****-***-***
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Organisation "ГЛОБАЛ-ІНВЕСТ" data

Get full profile on organisation "ГЛОБАЛ-ІНВЕСТ". "ГЛОБАЛ-ІНВЕСТ" was registered on 16.09.2002. Authorised person of company is Дубась Дмитро Олексійович. The corporate seat of "ГЛОБАЛ-ІНВЕСТ" is Україна, **0, місто Київ, ВУЛИЦЯ БОЖЕНКА, будинок **.

Organisation "ГЛОБАЛ-ІНВЕСТ" Data

The main line of business is 68.20 Rental and operating of own or leased real estate. The ownership form is ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. Organisation "ГЛОБАЛ-ІНВЕСТ" is assigned EDRPOU code 32104673. The authorised capital of organisation "ГЛОБАЛ-ІНВЕСТ" amounts to 20 000.00 UAH. Organisation "ГЛОБАЛ-ІНВЕСТ" is mentioned in 2 judicial documents. Organisation "ГЛОБАЛ-ІНВЕСТ" sanctions screening returned no information on the person or related persons found. More of essential details on "ГЛОБАЛ-ІНВЕСТ" are available in the full version of the system. See more companies in Kyiv or in the directory by letter H.